Data Analytics Manager - Financial Crime Intelligence at Westpac Group — The Rocks, Sydney
Westpac Group — The Rocks, Sydney
About this role
Permanent Full-time opportunity Sydney based Hybrid working model What’s the role? The Financial Crime Intelligence (FCI) team sits within Westpac's Risk Division and helps identify, assess, and respond to threats such as money laundering, terrorism financing, and other illicit activity. The team works closely with regulatory, law enforcement, and industry partners, including AUSTRAC and the Fintel Alliance, to develop intelligence-led insights that strengthen Westpac's financial crime risk man…